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- Release Date: 05/09/13 13:47
- Summary: ALLOT: FPH: Notification of Issue of Securities
- Price Sensitive: No
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FPH
05/09/2013 11:47
ALLOT
REL: 1147 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 5 September 2013 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
were issued pursuant to the Company's 2009 and 2010 issues of options under
the Fisher & Paykel Healthcare 2003 Share Option Plan. The issue of options
and shares under the Plan were approved by the Board on 21 August 2009 and 27
August 2010 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 1,775
(c) Issue price $3.68 (17 shares); $3.37 (618 shares); $3.21 (1,140 shares)
(d) Payment terms Nil refer (g) below
(e) Amount paid up In full
(f) Percentage of total class issued 0.00032%
(g) Reason for issue Employees cancelling options issued under the 2009 and
2010 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan. 19,667
options were cancelled on 4 September 2013 pursuant to the Cancellation Offer
approved by shareholders at the ASM held on 12 August 2004. The shares were
issued in consideration of the cancellation of the options and are equal in
value to the gain on the options (such gain being calculated based on
exercise prices of $3.68, $3.37 and $3.21).
(h) Authority for issue Directors' resolution
(i) Terms of issue The shares rank pari passu with the existing ordinary
shares.
(j) Total number of securities after issue 546,640,692
(l) Date of issue 5 September 2013
This advice is given under Listing Rule 7.12.1.
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit our website www.fphcare.com
End CA:00240739 For:FPH Type:ALLOT Time:2013-09-05 11:47:40
